MONTEREY TRANSFER & STORAGE, INC is a small-business federal government contractor based in Salinas, CA. The company was established in 1964. Public records connect it to 2 federal court cases in CA courts. 1 active secured-financing lien are on file in state UCC records.
The full intelligence report on MONTEREY TRANSFER & STORAGE, INC →About MONTEREY TRANSFER & STORAGE, INC
Monterey Transfer Storage, Inc. is a full-service moving company based in Salinas, California, serving Monterey County and the Central Coast since 1926. They offer residential and commercial moving services, secure storage, and document shredding.
What a registration doesn't tell you about MONTEREY TRANSFER & STORAGE, INC
A registration tells you MONTEREY TRANSFER & STORAGE, INC exists. It does not tell you whether the company is solvent, who controls it, whether a lender holds a charge over its assets, or whether it has been sued. The report checks each of those and names every source it checked, including the ones that came back clean — for MONTEREY TRANSFER & STORAGE, INC that means federal court cases, active ucc liens, secured lenders and competitors in logistics & transportation, itemized with the filing behind each fact.
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You're seeing the scale above. The report names the specifics — 2 court cases with rulings; 2 secured-financing liens and the 2 lenders behind them — resolved and cross-read by MiMi, every fact traced to the filing behind it. No account needed.
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| The question | A traditional credit report | A MiMi dossier |
|---|---|---|
| Will they pay my invoice in 30 days? | Yes | No |
| Payment behaviour & trade references | Yes | No |
| A credit score and recommended limit | Yes | No |
| Registered identity & address | Yes | Yes |
| Insolvency, liquidation, strike-off | Yes | Yes |
| Secured charges & liens, by lender | Sometimes | Yes |
| Litigation, each case linked to its docket | No | Yes |
| Debarment, exclusion, termination for default | No | Yes |
| Public-contract award history & who bought | No | Yes |
| Owner graph — what else the principals control | Sometimes | Yes |
| A written assessment framed to your decision | No | Yes |
| Every claim traceable to the filing behind it | No | Yes |
A credit report tells you whether to extend terms. A dossier tells you whether to enter the relationship at all — and what to verify first. We publish no score, because a rating is our judgement to defend and a filing is simply true.
Common questions about MONTEREY TRANSFER & STORAGE, INC
What does MONTEREY TRANSFER & STORAGE, INC do?
MONTEREY TRANSFER & STORAGE, INC operates in Logistics & Transportation (primary NAICS code 484210).
Where is MONTEREY TRANSFER & STORAGE, INC located?
MONTEREY TRANSFER & STORAGE, INC is based in Salinas, CA.
What is MONTEREY TRANSFER & STORAGE, INC's UEI or CAGE code?
MONTEREY TRANSFER & STORAGE, INC is registered in SAM.gov with Unique Entity ID (UEI) F1NKMNCF8NR4 and CAGE code 1D6B0.
What public records exist for MONTEREY TRANSFER & STORAGE, INC?
GovIntel has compiled 2 federal court cases, 2 UCC secured-financing liens for MONTEREY TRANSFER & STORAGE, INC from public government and court sources; itemized details are available in the full company report.
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Data compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Is this your business? Correct or remove this listing.